MILLENNIUM CARE (U.K.) LIMITED
WIDNES MILLENNIUM CARE U.K. LIMITED MILLENNIUM CARE (CHORLEY) LIMITED WORLDWARM LIMITED

Hellopages » Cheshire » Halton » WA8 5SQ

Company number 03462318
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH, GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of MILLENNIUM CARE (U.K.) LIMITED are www.millenniumcareuk.co.uk, and www.millennium-care-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Millennium Care U K Limited is a Private Limited Company. The company registration number is 03462318. Millennium Care U K Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Millennium Care U K Limited is Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. . HAIDER, Nighat Shahleen is a Secretary of the company. HAIDER, Ghulam is a Director of the company. HAIDER-IHSAN, Syma is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HAIDER, Nighat Shahleen
Appointed Date: 03 December 1997
Director
HAIDER, Ghulam
Appointed Date: 03 December 1997
72 years old
Director
HAIDER-IHSAN, Syma
Appointed Date: 29 January 2015
42 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 03 December 1997
Appointed Date: 07 November 1997
Director
BONUSWORTH LIMITED
Resigned: 03 December 1997
Appointed Date: 07 November 1997

Persons With Significant Control

Mr Ghulam Haider
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILLENNIUM CARE (U.K.) LIMITED Events

07 Feb 2017
Group of companies' accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 7 November 2016 with updates
03 Feb 2016
Group of companies' accounts made up to 30 April 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
03 Mar 2015
Group of companies' accounts made up to 30 April 2014
...
... and 57 more events
16 Dec 1997
New secretary appointed
16 Dec 1997
New director appointed
16 Dec 1997
Registered office changed on 16/12/97 from: regis house 134 percival road enfield middlesex EN1 1QU
10 Dec 1997
Company name changed worldwarm LIMITED\certificate issued on 11/12/97
07 Nov 1997
Incorporation

MILLENNIUM CARE (U.K.) LIMITED Charges

19 October 2005
Legal charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Norley hall residential care home norley hall avenue wigan…
11 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lakeside nursing home, chorley lane, worthington, wigan…
20 February 1998
Legal mortgage
Delivered: 26 February 1998
Status: Satisfied on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: F.h lake view nursing and residential care home chorley…
20 February 1998
Mortgage debenture
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MILLENNIUM CAPITAL PARTNERS LLP MILLENNIUM CAR PARKS LIMITED MILLENNIUM CARE AND TRAINING LIMITED MILLENNIUM CARE HOMES LIMITED MILLENNIUM CARE LIMITED MILLENNIUM CARE SERVICES LIMITED MILLENNIUM CARE WEST YORKSHIRE LIMITED